As on 18 September 2018
Active Mumbai RoC-Mumbai
DILIGENCE FINTECH PRIVATE LIMITED incorporated with MCA on 18 September 2018. The DILIGENCE FINTECH PRIVATE LIMITED is listed in the class of Private company and classified as Non-govt company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 50000000 and its paid up capital is 20157040.
DILIGENCE FINTECH PRIVATE LIMITED last Annual General Meeting(AGM) was held on 28 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.
The company has 2 directors/key management personal TAMANNA KAMAL LOUNGANI , KAMAL KISHIN LOUNGANI DILIGENCE FINTECH PRIVATE LIMITED company registration number is 314086 and its Corporate Identification Number(CIN) provided from MCA is U67190MH2018PTC314086.
DILIGENCE FINTECH PRIVATE LIMITED company's registered office address is 202 2ND FLOOR THE GLACIS TOWER 391 LINKING ROAD KHAR WEST MUMBAI Mumbai City MH 400052 IN. Find other contact information for DILIGENCE FINTECH PRIVATE LIMITED such as Email, Website and more below.
The company has reportedly 0 charges associated and 55 documents available for download.
Current status of DILIGENCE FINTECH PRIVATE LIMITED company is Active.
| CIN | U67190MH2018PTC314086 |
| Company Status | Active |
| Registration Number | 314086 |
| Date of Incorporation | 18 September 2018 |
| Registration State | Mumbai |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of company | Private |
| Listing status | Active |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
DIN: 08144667
DIN: 08227222
| Name | Date | Status | Amount |
| DILIGENCE FINTECH PRIVATE LIMITED |
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